Facebook page HX Trading : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)
Facebook page NMR Trading : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2022)
Facebook page Online Stock Trading : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2022)
Facebook page Trading Indicators : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2022)
Facebook page Tradingview Trading : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2022)
FX Trading Corporation Website: www.fxtradingcorp.com, www.fxtradingcorpth.com, FB: FX Trading Corporation Thailand : Unlicensed digital asset business (Disclosure Date : 31/05/2019)
and Singapore, and the revised Memorandum of Understanding on the Streamlined Review Framework for ASEAN Common Prospectus to cover issuances of plain debt securities under a debt issuance
Trading Point Holdings Ltd. Website: www.xm.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)
Al-Amanah Trading Fund Website: www.alamanahtradingfund.com : solicitation to invest in Ponzi scheme (Disclosure Date : 27/06/2014)